Hind Rectifiers Ltd. — Regulatory Filings 2019

Feb 1, 2019

REGD. & H.0. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. 0 TEL.: +91 22 2569 6789 I FAX: +91 22 2569 4114 0 www.hirect.com 0 corporate@hirect.com I marketing@hirect.com 0 CIN: L28900MH1958PLC011077

Ref. No. HIRECT/SEC/

205 1st February, 2019

The General Manager The General Manager Corporate Relations Department Listing Department Phiroz Jeejeebhoy Towers, Bandra Kurla Complex

BSE Ltd. The National Stock Exchange of India 1st Floor, New Trading Ring Ltd. "Exchange Plaza", C-1, Block 'G' Dalal Street Mumbai 400 001 Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECT v Type of Security: Equity

Sub: Closure of Trading Window

Dear Sir/Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Insider Trading, we would like to inform you that trading window shall be closed from 5th February, 2019 to 14th February, 2019 (both days inclusive) due to Board Meeting is scheduled to be held on Tuesday, 12th February, 2019.

This is for your information and record.

Thanking you,

Yours faithfully,

For Hind Rectifiers Lim't le'Ll/Cafbf Awe/Lei;

Meenakshi Anchlia (Compliance Officer)